WiseBOS RiSC

WiseBOS RiSC

EBOS Technologies
+
+

Related Products

  • Skillcast
    1,105 Ratings
    Visit Website
  • Predict360
    18 Ratings
    Visit Website
  • Qualio
    841 Ratings
    Visit Website
  • Captain Compliance
    146 Ratings
    Visit Website
  • Interfacing Integrated Management System (IMS)
    71 Ratings
    Visit Website
  • Native Teams
    598 Ratings
    Visit Website
  • RegDesk
    16 Ratings
    Visit Website
  • SDS Manager
    4 Ratings
    Visit Website
  • 8am
    1,116 Ratings
    Visit Website
  • Orion
    18 Ratings
    Visit Website

About

Ruleguard is a leading RegTech platform that empowers financial services firms to streamline their risk and compliance processes. By combining advanced technology with deep regulatory expertise, Ruleguard helps firms effectively manage their obligations under complex frameworks such as CASS, SM&CR, financial crime rules, and broader risk and compliance mandates. Designed for adaptability and scalability, Ruleguard offers out-of-the-box solutions that reduce operational inefficiencies, minimise risk leakage, and align seamlessly with ever-evolving regulatory changes. The platform's intuitive interface allows firms to centralise compliance workflows, automate key processes, and generate actionable insights, ultimately saving time and resources during audits and regulatory reporting.

About

WiseBOS RiSC – Risk intelligence, Scoring & Compliance’ is an advanced, comprehensive, next-generation solution that provides more efficient and effective risk-based compliance capability to financial and non-financial institutions. It assists companies, such as audit, fiduciary, legal, investment, EMI, banks and insurance firms, to minimize exposure to financial fraud and terrorism financial activities, while maintaining and fulfilling regulatory compliance requirements. WiseBOS RiSC is our clients’ number one preferred choice when having to deal with anti-money laundering procedures, determining the risk levels and mitigating the risks associated with the onboarding and monitoring of customers.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Regulated firms operating in the financial services industry

Audience

Companies searching for a risk intelligence, scoring and compliance solution

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Ruleguard
Founded: 2013
United Kingdom
www.ruleguard.com

Company Information

EBOS Technologies
Founded: 2003
Cyprus
ebos.com.cy/kyc-aml-risk-intelligence-scoring-compliance/

Alternatives

Alternatives

AML Accelerate

AML Accelerate

Financial Crimes Consulting
AML-TRACE

AML-TRACE

SMART Infotech
AML Wizard

AML Wizard

ComplyTech Global

Categories

Categories

AML

Integrations

CourseStorm
Tecnomatix

Integrations

CourseStorm
Tecnomatix
Claim Ruleguard and update features and information
Claim Ruleguard and update features and information
Claim WiseBOS RiSC and update features and information
Claim WiseBOS RiSC and update features and information